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DUNLAW NOMINEES LIMITED

Company number 00958069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2024 CH03 Secretary's details changed for Marg Concannon on 5 November 2024
06 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2024 MA Memorandum and Articles of Association
04 Sep 2024 CC04 Statement of company's objects
31 Jul 2024 TM01 Termination of appointment of Sarah Margaret Mary Houlston as a director on 31 July 2024
19 Jul 2024 AP01 Appointment of Ms. Jane Michelle Olney as a director on 11 July 2024
12 Jul 2024 AP01 Appointment of Ms. Lisa Wallis Evans as a director on 11 July 2024
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
22 Jan 2024 AA Accounts for a dormant company made up to 31 October 2023
20 Jul 2023 TM02 Termination of appointment of Tiffany Brill as a secretary on 31 May 2023
01 Jun 2023 AP03 Appointment of Marg Concannon as a secretary on 31 May 2023
11 May 2023 AA Accounts for a dormant company made up to 30 September 2022
09 Mar 2023 AA01 Current accounting period extended from 30 September 2023 to 31 October 2023
02 Mar 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
14 Feb 2023 TM01 Termination of appointment of Angela Wright as a director on 10 February 2023
13 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
09 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
16 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
04 Jun 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
16 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
09 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
14 Oct 2020 AP01 Appointment of Ms Sarah Margaret Mary Houlston as a director on 1 October 2020
14 Oct 2020 TM01 Termination of appointment of Grant Allen Parkinson as a director on 30 September 2020
19 Jun 2020 TM01 Termination of appointment of David Richardson Nicol as a director on 14 June 2020
19 Jun 2020 AP01 Appointment of Mr Robin Beer as a director on 15 June 2020